Page History

...

2.1 - Review focus areas and provide updates on specific key themes / topics, to include review of Projects List and Action Item List. 

Item 3: Consent Agenda (10 minutes) 5 minutes) 

• Acknowledgment of the GNSO Council liaison to Transfer Policy PDP - Greg Dibiase
• Approval of the Chair for the Transfer Policy PDP - Roger Carney (SOI)

Item 4: COUNCIL VOTE (10 minutes)

TEXT TO BE UPDATED - ITEM REMOVED FROM CONSENT AGENDA

Motion to approve the second GNSO representative to the Community Representatives Group (CRG) that will nominate the Independent Review Process (IRP) Standing Panel - Donna Austin

...

4.1 – Presentation of the Motion (Carlton Samuels)

4.2 – Council discussion

4.3 – Council vote (voting threshold: simple majority)

Item 5Item 4: COUNCIL BRIEFING - Briefing from CPH DNS Abuse Group (40 35 minutes)

The topic of DNS abuse was not explicitly identified in the charter of the New gTLD Subsequent Procedures PDP (SubPro). However, it was a topic of interest identified by the Competition, Consumer Trust and Consumer Choice Review Team (CCT-RT), which made recommendations regarding the subject. In considering the CCT-RT Final Report, the ICANN Board took varying actions on 35 total recommendations, accepting some, passing through others, and placing some in a pending status (see scorecard). SubPro considered the CCT-RT recommendations related to DNS abuse (i.e., 14, 15, and 16) though they remain in a “Pending” status” (with the exception of recommendation 16, which was partially passed through) and have not been approved by the ICANN Board.

...

Here, the Council will receive an update from the CPH DNS Abuse Group and engage in dialogue on DNS abuse.

45.1 – Introduction of topic (Council Leadership)

45.2 – Briefing and Council discussion (Reg Levy, Brian Cimbolic, Jim Galvin, CPH DNS Abuse Group)

45.3 – Next steps

Item 56: COUNCIL DISCUSSION - IGO Work Track Update and Council Acknowledgment of Work Plan (15 minutes)

...

Here, the Council will receive an update on the progress of the Work Track and acknowledge the Work Track’s work plan.

56.1 – Introduction of topic (Council Leadership)

56.2 – Council discussion

56.3 – Next steps

Item 67: COUNCIL DISCUSSION - Status Update Regarding EPDP Phase 2A (10 minutes)

...

Here, GNSO Council Liaison to the EPDP will provide an update on the EPDP Team’s progress to the Council

67.1 – Introduction of topic (Philippe Fouquart, GNSO Council liaison to the EPDP Team)

67.2 – Council discussion

67.3 – Next steps

Item 78: COUNCIL DISCUSSION - Wrap-up from the extraordinary meeting (15 minutes)

...

Here, the Council will discuss its takeaways from that meeting and discuss proposed paths forward as applicable and where available.

78.1 – Introduction of topic (Council Leadership)

78.2 – Council discussion

78.3 – Next steps

Item 89: ANY OTHER BUSINESS (5 minutes)

89.1 - Timeline for GNSO Chair election

89.2 - GNSO Council liaison to the SSAD Operational Design Phase

89.3 - GNSO Review of ICANN70 GAC Communiqué

...